Uncategorized

As technology advances, it is feared that incidents of credit card fraud will increase exponentially as E-commerce, M-commerce, and internet facilities become more widely available. You can prevent this by…

One of the first cons to flourish on the internet, the “Nigerian prince” scam, also known as the “419” scam (named for the section of Nigeria’s criminal code dealing with…

Because of the anonymous nature of the Internet, it's difficult to know who is trying to scam you. This woman, my ex-wife, is a drama queen who abuses and manipulates…

That's partly why retailers have put signs up at gift card racks, warning about potential fraud. These warning signs will help ensure that you stay far away from any phishing…

Lansing office (State Capitol) of the Michigan Department of Health & Human Services, including Maura Corrigan and Nick Lyon, have all gotten their Legal Counsels involved and now refuse to…

Download Fraud Awareness Posters for your workplace. Federal employees with complaints about prohibited personnel practices, including whistleblower reprisals; Hatch Act violations; or other workplace improprieties, should visit the Office of…

Falling for this scam is easy if you're down on your luck, however, you should look for a few signals that this is not what it seems. However, one of…

Large crowds had stalled the court proceedings of the 2G scam earlier today, a fraud that shook the country and was ranked as the world's second-biggest abuse of executive power…

If you get a call from someone saying they are with the IRB and asking for payment of any kind, it is a scam. Raj said someone from his community…

” said Douglas Schulz, of Colorado Springs, a former stock broker who now serves as an expert witness in securities fraud cases. For example, suppose a broker sold you a…